Investor profile - FL
Juan Morales
Juan Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 70 properties held through 43 holding companies. Recent mortgage relationships include Mortgage Funding 05 LLC, Terrabank, N.A., and ALTO CAPITAL.
Juan's Activity
As of December 2025, public records show approximately $15.2M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 70 properties held through 43 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 32822, 33027, 33032, and 33062
Most recorded activity for this investor appears in MIAMI, ORLANDO, HIALEAH, TAMPA, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (43)
FL · 2 properties · 14 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 3 mortgages
+40 more not shown
Mortgages (46)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $462k | Open | FUNDING DOOR | 2024 NW 10 AVE LLC | 2024 NW 10TH AVE, FORT LAUDERDALE, FL 33311 |
| 09/15/2025 | $150k | Open | JAVIER BAEZ MD PA | LEMON CITY VILLAS LLC | - |
| 09/05/2025 | $1.8M | Open | Mortgage Funding 05 LLC | COCONUT GROVE REAL ESTATE HOLDINGS LLC | 3551 FLORIDA AVE, MIAMI, FL 33133 |
+43 more not shown
Owned Properties (70)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2024 NW 10TH AVE, FORT LAUDERDALE, FL 33311 | 2024 NW 10 AVE LLC | Owns - 2 mos | $420k |
| 703 GRIFFON AVE, LAKE ALFRED, FL 33850 | JUAN MORALES | Owns - 7 mos | $394k |
| 269 SW 170TH AVE, PEMBROKE PINES, FL 33027 | PROPERTIES SSMS LLC | Owns - 10 mos | $733k |
+67 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Morales associated with?
Juan Morales is associated with 43 entities based on extracted signatures from public records. Key entities include JMP GREEN VENTURES LLC, DEL MORA HOLDINGS LLC, WYNWOOD REAL ESTATE HOLDINGS LLC, JJR INVESTMENT PARTNERS LLC, and ONEWEST BANK FSB.
How many properties are associated with this investor?
At least 70 properties are associated with Juan Morales and the entities they control, based on signatures extracted from recorded documents connecting Juan Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mortgage Funding 05 LLC, Terrabank, N.A., and ALTO CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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